Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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31 Dec 2023 |
AP01 |
Appointment of Mr Darren Lewis as a director on 28 February 2023
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31 Dec 2023 |
TM01 |
Termination of appointment of Christopher Lewis as a director on 28 February 2023
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05 Oct 2023 |
PSC01 |
Notification of Malcolm Jewell as a person with significant control on 23 September 2022
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05 Oct 2023 |
PSC01 |
Notification of Darren Lewis as a person with significant control on 23 September 2022
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05 Oct 2023 |
PSC07 |
Cessation of Christopher Lewis as a person with significant control on 23 September 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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24 Mar 2023 |
AD01 |
Registered office address changed from Unit 10, 7 Airfield Road Christchurch BH23 3TQ England to Unit 15 Priory Industrial Estate Airspeed Road Christchurch BH23 4HD on 24 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Unit10, 7 Airfield Road Airfield Road Christchurch BH23 3TQ England to Unit 10, 7 Airfield Road Christchurch BH23 3TQ on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Unit 10 Airfield Road Christchurch BH23 3TQ England to Unit10, 7 Airfield Road Airfield Road Christchurch BH23 3TQ on 9 November 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from 19B Willow Way Christchurch Dorset BH23 1JJ to Unit 10 Airfield Road Christchurch BH23 3TQ on 14 October 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Lewis on 1 January 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr Christopher Lewis as a person with significant control on 1 January 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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18 Sep 2020 |
PSC01 |
Notification of Christopher Lewis as a person with significant control on 1 January 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Christopher Lewis as a director on 1 January 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Michael Anthony Glendenning as a director on 1 January 2020
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18 Sep 2020 |
PSC07 |
Cessation of Michael Glendenning as a person with significant control on 1 January 2020
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